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Speaking at The Financial Crime Summit New York
General David H. Petraeus
Following retirement from the military and after Senate confirmation by a vote of 94-0, he served as Director of the CIA during a period of significant achievements in the global war on terror, the establishment of important Agency digital initiatives, and significant investments in the Agency’s most important asset, its human capital.
We are extremely delighted to have won the silver award for 'Event Company of the Year' at the Conference & Event Awards 2023.
What the judges said:
“A very successful small company that has managed the pivot back to live events with innovation and flair and is doing a great deal to drive high impact change in the industry it serves”
“Outstanding events company submission - the positive impact is very real on the financial services industry with a clear sense of mission to address the industry's cultural issues that have caused deep and lasting damage to economies.”
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Conferences
1LoD provides the highest-quality intelligence to risk and control practitioners managing non-financial risks across the 3 lines of defence in financial institutions. From our flagship event XLoD to our newly launched Financial Crime Summits, these in-person events provide unique opportunities to learn, benchmark and connect. Access our events from the side menu.
Virtual Events
Virtual, on-line only “Deep Dives” delve into key topics in greater detail. As fully virtual events they benefit from bringing practitioners, regulators, consultants and solution-providers together globally in the most efficient format. With lots of opportunities for direct conversation between delegates, this in-depth focus on specific subjects enables participants to make new and valuable high-level contacts, while also providing access to content-rich panel discussions and keynote addresses
What are people saying?
“The 1LoD Surveillance Summit was well organised and extremely well attended. The key note speakers were excellent and open and I took a lot away from the day.”
Ricky Crump, Head of 1LoD Monitoring & Surveillance, Europe & Americas, Westpac
"This was my first time as an attendee at a 1LoD event (and not just a presenter) and I have to say that it was a fantastic learning opportunity. As a regulator, I got a first-hand view of the challenges the industry faces which enables me to consider these when enforcing regulatory compliance."
Cliffe Allen, Managing Director of Examinations for OTC Derivatives, National Futures Association
“With first class organisation and truly relevant content, the 1LoD surveillance conference is the annual “go to” event for all surveillance and monitoring practitioners. ”
Robert Hammond, Global Head of Surveillance, Global Banking and Markets, HSBC
“Congratulations on another excellent conference. Your work is making a really big contribution to the industry. ”
Darren Jarvis, Managing Director, Global Head of Business Controls and Supervision, Markets Division, Citigroup
"Sharp, crisp, insightful."
Ed DiPaolo, Managing Director, Global Head of Audit, Corporate and Investment Bank, J.P. Morgan
"Good debate, making effective use of technology with the usual high quality panel which I have come to expect from the folks at 1LOD."
Joel Cook, Regional Head Compliance, Corporate, Commercial & Institutional Banking, Greater China North Asia, Standard Chartered Bank
"Excellent event. Well worth attending. Strong speakers, spot-on content, fantastic pace."
Jack McNamara, Managing Director, Deputy Head of Audit Operations, BNY Mellon
"An excellent conference with superb thought leadership from a wide variety of subject matter expertise."
Chien Chien Wong, Managing Director, Chief Operating Officer, Asia Pacific Division, Credit Suisse:
"A fantastic opportunity to come together as a buy side community across the 3 lines of defence to consider the evolution of risk management within the industry."
Maria Abbonizio, Global Head of Operations - Investment Management, Fidelity International